I.P.M.Sipp Limited
Company 03173815 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- John Richard Poyner Director · appointed 2002
- Claire Susan Warren Director · appointed 2014
- James Michael Randall Director · appointed 2014
- Dafydd Cynog Evans Director · appointed 2002
- David Andrew Sutcliffe Director · appointed 2002
- Balbinder Singh Bains Director · appointed 2022
- Jonathan Andrew Lochery Director · appointed 2005
- Ian Russell Napier Director · appointed 2014
16.6y median 16.7y
average tenure
23.9y
longest tenure
Directors past 6 years
- John Richard Poyner Director · appointed 2002
- Claire Susan Warren Director · appointed 2014
- James Michael Randall Director · appointed 2014
- Dafydd Cynog Evans Director · appointed 2002
- David Andrew Sutcliffe Director · appointed 2002
- Jonathan Andrew Lochery Director · appointed 2005
- Ian Russell Napier Director · appointed 2014
First-time vs portfolio directors
Portfolio (8)
- John Richard Poyner Director · appointed 2002
- Claire Susan Warren Director · appointed 2014
- James Michael Randall Director · appointed 2014
- Dafydd Cynog Evans Director · appointed 2002
- David Andrew Sutcliffe Director · appointed 2002
- Balbinder Singh Bains Director · appointed 2022
- Jonathan Andrew Lochery Director · appointed 2005
- Ian Russell Napier Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 13Finance 6Professional services 4Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- I.P.M. Personal Pension Trustees Limited 8 shared directors
- I.P.M. Sipp Administration Limited 4 shared directors
- E-Pension Limited 4 shared directors
- I.P.M. Pensioneer Trustees Limited 2 shared directors
- I.P.M. Trustees Limited 2 shared directors
- I.P.M. Ssas Administration Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03173815 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1996 |
| Address | CAMBRIDGE HOUSE UNIT B CAMPUS SIX, CAXTON WAY, STEVENAGE, HERTFORDSHIRE, SG1 2XD |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- I.P.M. Sipp Administration Limited
75-100% shares · notified 2016-04-06
Officers (29)
- Balbinder Singh Bains Director · appointed 2022
- Claire Susan Warren Director · appointed 2014
- Carolyn Jane Sutcliffe Secretary · appointed 2014
- James Michael Randall Director · appointed 2014
- Ian Russell Napier Director · appointed 2014
- Jonathan Andrew Lochery Director · appointed 2005
- John Richard Poyner Director · appointed 2002
- Dafydd Cynog Evans Director · appointed 2002
- David Andrew Sutcliffe Director · appointed 2002
Show 20 former officers
- Barbara Anne Parker Secretary · appointed 2005 · resigned 2014
- Robert John Sweet Director · appointed 2002 · resigned 2017
- Carol Ann Ward Secretary · appointed 2002 · resigned 2005
- Ronald Allen Eldridge Director · appointed 2002 · resigned 2002
- Raymond John Hollis Director · appointed 2001 · resigned 2002
- Kirsten Giles Director · appointed 2001 · resigned 2002
- David Lyndon Jones Director · appointed 2000 · resigned 2001
- The Beckett Group Limited Corporate-secretary · appointed 1999 · resigned 2002
- Neil Leonard Michael Sims Director · appointed 1999 · resigned 2002
- Francis Catherine Jones Director · appointed 1998 · resigned 2001
- Antony Philip Bartlett Director · appointed 1998 · resigned 2000
- Robert Charles Beckett Director · appointed 1997 · resigned 2000
- Sally Ann Austerberry Director · appointed 1997 · resigned 2002
- Sulaiman Tanweer Ahmed Director · appointed 1997 · resigned 1998
- Ian James White Secretary · appointed 1997 · resigned 1999
- David Leonard Perkins Director · appointed 1997 · resigned 2000
- Keith Patrick Macnamee Director · appointed 1996 · resigned 1999
- Michael Trevor Cass Secretary · appointed 1996 · resigned 1997
- Michael Antony Purvis Director · appointed 1996 · resigned 2000
- Michael David Johnson Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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Related record